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RATHBONE HOLIDAYS LIMITED

Company number 01677743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
28 Jul 1992 4.20 Statement of affairs
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Request DocumentStatement of affairs
28 Jul 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
22 Jul 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
22 Jul 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
22 Jun 1992 287 Registered office changed on 22/06/92 from: 55 rathbone place london W1P 1AB
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Request DocumentRegistered office changed on 22/06/92 from: 55 rathbone place london W1P 1AB
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
15 Apr 1991 363a Return made up to 10/11/90; no change of members
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Request DocumentReturn made up to 10/11/90; no change of members
04 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
14 Aug 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
17 Apr 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
14 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
23 Feb 1988 363 Return made up to 29/10/87; full list of members
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Request DocumentReturn made up to 29/10/87; full list of members
23 Jun 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986